by The International Consortium of Investigative Journalists
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Entity

Vanter Holdings Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CH Limited Shareholder 1992-11-11 - Offshore Leaks
CN Limited Shareholder 1992-11-11 - Offshore Leaks
Colin Walker Director 1993-08-11 1994-05-26 Offshore Leaks
Gennadii Vainshtein Shareholder 2003-03-04 - Offshore Leaks
Gennadii Vainshtein Director 2003-03-04 - Offshore Leaks
Gennady Y Vaynshteyn Director 1994-04-14 2003-03-04 Offshore Leaks
H Roger Stacey Director 1992-11-11 1994-05-26 Offshore Leaks
Jesse Grant Hester Director 2003-05-25 - Offshore Leaks
Leslie Norman Director 1992-11-11 1993-08-11 Offshore Leaks
Melvyn Kalman Director 1992-11-11 1994-05-26 Offshore Leaks
Volodimir I Tertychnyi Director 1994-04-14 2002-02-07 Offshore Leaks
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Intermediary

Status Data From
C&A Limited - Offshore Leaks
Spinner

Address

Data From
C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine Offshore Leaks
Spinner

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